Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Vertical Freedom Management Fund Inc
Vertical Freedom Management Fund Inc is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate p…
Read the file →Cryptosenti Watchlist: Invest-nz.org: false and misleading statements
When we trace the signals around Invest-nz.org: false and misleading statements, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here s…
Read the file →Cryptosenti Watchlist: FIRST ECONNECT LOAN
A review of FIRST ECONNECT LOAN places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FIRST …
Read the file →Cryptosenti Watchlist: StanFin Bank
When we trace the signals around StanFin Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: FincapIndex aka Index Accounting
Watchlist case file: FincapIndex aka Index Accounting. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Cedre Invest
A review of Cedre Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cedre Invest …
Read the file →Cryptosenti Watchlist: Lightglobalhub
When we trace the signals around Lightglobalhub, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Mosaic Credit Solutions
We opened a file on Mosaic Credit Solutions after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →ProXMarkets — Brooklyn desk case file
ProXMarkets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →